Regulatory Certificate Oracle
Licence Verification Dossier: 398104
Deterministic cross-examination of regulatory certificate number "398104" against Americas Firm Ledger's supervisory filings, contracting legal entities, and approved domain registries.
Coverage: Cryptographic Oracle Integrity SHA-256: 3793c363e30630b35065affa…
- Queried Identifier
- 398104
- Matched Filings
- 1
- Primary Authority
- ASIC
- 6D Compliance Score
- 6.0
Matched Supervisory Filings & Contracting Entities
All institutions in our dataset associated with certificate number 398104.
| Institution | Regulator | Certificate No. | Status | Contracting Legal Entity | Approved Domain | 6D Score | |
|---|---|---|---|---|---|---|---|
| GFA | ASIC Australian Securities and Investments Commission | 398104 | Suspected clone | GFA CAPITAL MARKETS LTD Effective: 2011-03-16 | -- → | 6.0 |
Cryptographic Certificate Verification Architecture
Deterministic 4-stage supervisory lookup and domain-binding audit trail.
3-Step Official Registry Verification Checklist
Mandatory operational due diligence before onboarding or wiring margin capital.
Verify Contracting Legal Name
Confirm that the exact corporate entity named in your client service agreement matches the legal entity recorded against certificate 398104 (GFA CAPITAL MARKETS LTD), rather than an unregulated offshore group affiliate.
Cross-Check Approved Web Domain
Clone firms routinely spoof genuine licence numbers on look-alike domains. Verify that the domain hosting your login portal matches the regulator-approved domain on file (--).
Audit Retail & Client-Money Scope
Inspect the primary supervisory register to ensure licence 398104 explicitly authorises retail client onboarding, segregated client trust accounts, and the derivative or spot instruments you intend to trade.
Frequently Asked Questions: Licence 398104
Structured regulatory verification guidance for compliance officers and retail allocators.
Which financial institution holds regulatory licence number 398104?
In the Americas Firm Ledger supervisory dataset, licence number 398104 is associated with GFA (contracting legal entity: GFA CAPITAL MARKETS LTD) under ASIC. The current dataset verdict is "Elevated Regulatory Risk / Restricted Status Flag" across 1 matched filing.
How do I verify that licence 398104 is not being misused by a clone firm?
Clone firms frequently copy genuine registration numbers such as 398104 (ASIC) while operating on an unauthorised web domain. To verify authenticity: (1) open the official ASIC public register; (2) confirm the exact legal entity name matches "GFA CAPITAL MARKETS LTD"; and (3) verify that the website domain you are visiting matches the regulator-approved domain (--).
Does a recorded licence status for 398104 guarantee statutory investor compensation?
No. Even when a certificate number (398104) is recorded as regulated or registered, statutory investor protection (such as UK FSCS up to £85,000, EU/CySEC ICF up to €20,000, or US SIPC up to $500,000) depends on the specific supervising jurisdiction, the exact subsidiary onboarding your account, and whether the product traded is covered by the statutory mandate.
How is the SHA-256 verification digest for licence 398104 calculated?
Americas Firm Ledger computes a deterministic SHA-256 cryptographic digest over the canonical oracle response payload (queried licence identifier, matched supervisory records, regulator states, and methodology reference). Compliance teams and automated agents can compare this hash against /api/v1/verify/license?number=398104 to audit record integrity.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.